SAN LEON ENERGY (UK) LIMITED

Key Data

Status

Active

Company No.

08429495

Incorporation date

05/03/2013

Size

Total Exemption Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2013)

26/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (18 pages)

24/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

10/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

04/10/2024

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

13/08/2024

Termination of appointment of Julian Lester Tedder as a director on 2024-07-19

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

23/11/2022

Appointment of Mr Julian Lester Tedder as a director on 2022-11-15

View PDF (2 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

04/03/2022

Director's details changed for Joel David Price on 2021-11-22

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

08/11/2021

Termination of appointment of Lisa Mitchell as a director on 2021-10-29

View PDF (1 pages)

04/10/2021

Director's details changed for Joel David Price on 2021-09-21

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

04/09/2020

Termination of appointment of Ray King as a secretary on 2020-08-05

View PDF (1 pages)

04/09/2020

Termination of appointment of Raymond Albert King as a director on 2020-08-05

View PDF (1 pages)

25/08/2020

Registered office address changed from , 36 the Crescent, Bricket Wood, St. Albans, AL2 3NF, England to 27/28 Eastcastle Street London W1W 8DH on 2020-08-25

View PDF (1 pages)

19/08/2020

Resolutions

View PDF (1 pages)

05/08/2020

Appointment of Joel David Price as a director on 2020-07-21

View PDF (2 pages)

05/08/2020

Appointment of Lisa Mitchell as a director on 2020-07-21

View PDF (2 pages)

03/05/2020

Registered office address changed from , 7 Cavendish Court Mayfare, Croxley Green, Rickmansworth, WD3 3DJ, England to 27/28 Eastcastle Street London W1W 8DH on 2020-05-03

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

31/07/2018

Registered office address changed from , 84 Brook Street, London, W1K 5EH, England to 27/28 Eastcastle Street London W1W 8DH on 2018-07-31

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

07/11/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

16/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

25/11/2016

Termination of appointment of Paul Sullivan as a director on 2016-11-25

View PDF (1 pages)

08/11/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

02/03/2016

Registered office address changed from , 43 Grosvenor Street, London, W1K 3HL to 27/28 Eastcastle Street London W1W 8DH on 2016-03-02

View PDF (1 pages)

20/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (14 pages)

20/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (56 pages)

20/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

20/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

20/10/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

24/03/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

09/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

05/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

18/02/2014

Resolutions

View PDF (26 pages)

05/03/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SAN LEON ENERGY (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SAN LEON ENERGY (UK) LIMITED

SAN LEON ENERGY (UK) LIMITED is an(a) Active company incorporated on 05/03/2013 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAN LEON ENERGY (UK) LIMITED?

SAN LEON ENERGY (UK) LIMITED is currently Active. It was registered on 05/03/2013 .

Where is SAN LEON ENERGY (UK) LIMITED located?

SAN LEON ENERGY (UK) LIMITED is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does SAN LEON ENERGY (UK) LIMITED do?

SAN LEON ENERGY (UK) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for SAN LEON ENERGY (UK) LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-12 with no updates.